Ana Foster is the Risk Manager and Compliance Officer at Cambridge Trust Company in Massachusetts. She has managed risk, compliance and/or security in various community banks for the past 20 years. The area that is of most concern to us is operational risk, especially on the credit side, and money laundering, and also it’s foreign assets control risk, fraud and identity theft, automated clearing house, and basically people risk. Foster: People in banking have been managing risk for years, especially in an environment that is ever changing.”]
Source: https://www.bankinfosecurity.com/how-to-raise-risk-awareness-a-2618